PENG Travel Limited

Company Name	PENG Travel Limited
Company Status	Dissolved
Company Number	01023410
Category	Private Limited Company
Incorporation Date	8 September 1971(52 years, 7 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mr Richard Gordon Hall
Nationality	British
Status	Closed
Appointed	30 June 2006(34 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Director Name	Adrian Cobbold
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canada Uk
Status	Closed
Appointed	12 April 2012(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2350 Matheson Blvd. East Mississauga Ontario L4w5gp Canada

Director Name	Peter Ferdinand Englert
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 1991(19 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	86a Station Road Gidea Park Romford Essex RM2 6DB

Secretary Name	Mrs Barbara Pereira
Nationality	British
Status	Resigned
Appointed	27 June 1991(19 years, 9 months after company formation)
Appointment Duration	15 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	127 Northumberland Avenue Hornchurch Essex RM11 2HN

Director Name	Colin Grant McKinlay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Group Finance Director
Correspondence Address	Crossways Farm Nettleden Road Nettleden Hertfordshire HP1 3DQ

Director Name	Mr Christopher Alan Leigh Mottershead
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU

Director Name	Corrinne Anne Boyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 August 2010)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Wildhern 2 Wilderness Road Hurstpierpoint Hassocks West Sussex BN6 9XD

Director Name	John Jack Fraser
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 May 2009(37 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2012)
Role	Finance
Country of Residence	Canada
Correspondence Address	14 Graywood Drive Etobicoke Ontario M9a 1p6 Canada

Director Name	Jonathan Carroll
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2009(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	80 Cox Drive Oakville Ontario L6J 4PG

Contact

Website	www.pengtravel.co.uk

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Travelzest Holdings (Uk) LTD 50.00% Ordinary
50k at €1	Travelzest Holdings (Uk) LTD 50.00% Preferred

Financials

Year	2014
Turnover	£1,874,557
Gross Profit	£294,964
Net Worth	£112,500
Cash	£29,805
Current Liabilities	£867,958

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 August 2014	Return of final meeting in a creditors' voluntary winding up (21 pages)
21 August 2014	Return of final meeting in a creditors' voluntary winding up (21 pages)
28 January 2014	Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014 (1 page)
23 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2014	Appointment of a voluntary liquidator (2 pages)
23 January 2014	Appointment of a voluntary liquidator (2 pages)
17 January 2014	Statement of affairs with form 4.19 (6 pages)
17 January 2014	Statement of affairs with form 4.19 (6 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Termination of appointment of Jonathan Carroll as a director (2 pages)
14 August 2013	Termination of appointment of Jonathan Carroll as a director (2 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 EUR 50,000 GBP 50,000 (6 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 EUR 50,000 GBP 50,000 (6 pages)
14 May 2012	Full accounts made up to 31 October 2011 (19 pages)
14 May 2012	Full accounts made up to 31 October 2011 (19 pages)
25 April 2012	Appointment of Adrian Cobbold as a director (3 pages)
25 April 2012	Appointment of Adrian Cobbold as a director (3 pages)
23 April 2012	Termination of appointment of John Fraser as a director (2 pages)
23 April 2012	Termination of appointment of John Fraser as a director (2 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 October 2010 (17 pages)
12 May 2011	Full accounts made up to 31 October 2010 (17 pages)
25 August 2010	Termination of appointment of Corrinne Boyle as a director (1 page)
25 August 2010	Termination of appointment of Corrinne Boyle as a director (1 page)
5 July 2010	Director's details changed for Corrinne Anne Boyle on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Corrinne Anne Boyle on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Corrinne Anne Boyle on 1 June 2010 (2 pages)
14 April 2010	Full accounts made up to 31 October 2009 (18 pages)
14 April 2010	Full accounts made up to 31 October 2009 (18 pages)
20 September 2009	Director appointed jonathan carroll (1 page)
20 September 2009	Director appointed jonathan carroll (1 page)
6 August 2009	Return made up to 27/06/09; full list of members (6 pages)
6 August 2009	Return made up to 27/06/09; full list of members (6 pages)
14 July 2009	Appointment terminated director christopher mottershead (1 page)
14 July 2009	Appointment terminated director colin mckinlay (1 page)
14 July 2009	Appointment terminated director colin mckinlay (1 page)
14 July 2009	Appointment terminated director christopher mottershead (1 page)
25 June 2009	Director appointed john jack fraser (2 pages)
25 June 2009	Director appointed john jack fraser (2 pages)
5 May 2009	Full accounts made up to 31 October 2008 (18 pages)
5 May 2009	Full accounts made up to 31 October 2008 (18 pages)
1 August 2008	Return made up to 27/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2008	Return made up to 27/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2008	Full accounts made up to 31 October 2007 (19 pages)
6 May 2008	Full accounts made up to 31 October 2007 (19 pages)
14 July 2007	Full accounts made up to 31 October 2006 (14 pages)
14 July 2007	Full accounts made up to 31 October 2006 (14 pages)
10 July 2007	Return made up to 27/06/07; no change of members (7 pages)
10 July 2007	Return made up to 27/06/07; no change of members (7 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
14 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 86 station road gidea park romford essex RM2 6DB (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 86 station road gidea park romford essex RM2 6DB (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
17 May 2006	New director appointed (4 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
15 May 2006	Declaration of assistance for shares acquisition (7 pages)
15 May 2006	Declaration of assistance for shares acquisition (7 pages)
15 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Full accounts made up to 31 December 2005 (10 pages)
14 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 July 2005	Return made up to 27/06/05; full list of members (7 pages)
6 July 2005	Return made up to 27/06/05; full list of members (7 pages)
11 March 2005	Nc inc already adjusted 05/03/05 (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 March 2005	Nc inc already adjusted 05/03/05 (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 March 2005	Ad 05/03/05--------- eur si 50000@1=50000 eur ic 0/50000 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 March 2005	Ad 05/03/05--------- eur si 50000@1=50000 eur ic 0/50000 (2 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
9 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 July 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Return made up to 27/06/00; full list of members (6 pages)
27 June 2000	Return made up to 27/06/00; full list of members (6 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	Return made up to 27/06/99; full list of members (6 pages)
29 June 1999	Return made up to 27/06/99; full list of members (6 pages)
3 September 1998	Return made up to 27/06/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1998	Return made up to 27/06/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 August 1997	Ad 29/07/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
12 August 1997	Ad 29/07/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Return made up to 27/06/97; no change of members (4 pages)
9 July 1997	Return made up to 27/06/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Return made up to 27/06/96; full list of members (6 pages)
4 July 1996	Return made up to 27/06/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 June 1995	Return made up to 27/06/95; no change of members (4 pages)
28 June 1995	Return made up to 27/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 August 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
16 August 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
8 September 1971	Incorporation (13 pages)
8 September 1971	Incorporation (13 pages)

PENG Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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